| Entity Name: | MAVI TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAVI TRANSPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Apr 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000034655 |
| FEI/EIN Number |
650916675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 NW 95TH ST, MEDLEY, FL, 33178-1446, US |
| Mail Address: | 8870 NW 95TH ST, MEDLEY, FL, 33178-1446, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO VICTOR M | President | 8870 NW 95TH ST, MEDLEY, FL, 331781446 |
| OTERO MIRTA | Vice President | 8870 NW 95TH ST, MEDLEY, FL, 331781446 |
| NORTON STEVEN | Assistant Vice President | 10425 SW 130TH AVE, MIAMI, FL, 33186 |
| Lee Jonathan | Exec | 8870 NW 95TH ST, MEDLEY, FL, 331781446 |
| OTERO VICTOR M | Agent | 8870 NW 95TH STREET, MEDLEY, FL, 331781446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-25 | 8870 NW 95TH ST, MEDLEY, FL 33178-1446 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-25 | 8870 NW 95TH ST, MEDLEY, FL 33178-1446 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-25 | OTERO, VICTOR M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-25 | 8870 NW 95TH STREET, MEDLEY, FL 33178-1446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
